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Meeting Schedule

RESOLUTIONBOARD MEETING SCHEDULE2015-2016

WHEREAS, Article II, Section 1, of the Bylaws provides that the Board shall schedule annually, in advance, regular meetings of the Board to be held during the ensuing year, and may designate one of such meetings as the annual meeting of the Board,

THEREFORE, BE IT RESOLVED that the regular meetings of the University of South Alabama Board of Trustees shall be held on the following dates:

Friday, September 4, 2015

Friday, December 4, 2015

Friday, March 4, 2016

Friday, June 3, 2016

FURTHER, BE IT RESOLVED that the date of June 3, 2016, be designated as the annual meeting of the University of South Alabama Board of Trustees for 2015-2016.